Hart ST 15 CR 429
IN THE SUPERIOR COURT THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN PEOPLE OF THE VIRGIN ISLANDS, ) ) Plaintiff, ) CASE NO. ST-15-CR-429 ) v. ) ) HALVOR E. HART, ITI. ) ) Defendant. ) ) MEMORANDUM OPINION Pending before the Court is Defendant Halvor E. Hart, III’s, July 29, 2016, Motion for Second Supplemental Discovery. ! FACTUAL AND PROCEDURAL HISTORY On December 16, 2015, the People of the Virgin Islands charged Defendant Hart in a five count Information with the following charges: embezzlement by employee (Count I); violation of the Criminally Influenced and Corrupt Organizations Act for conduct on or about March 8, 2010, March 29, 2010, and May 18, 2010 (Count II); embezzlement or falsification of public accounts (Count III); unauthorized use of a government credit card (Count IV); and violation of the Criminally Influenced and Corrupt Organizations Act for conduct on or about December 14, 2010, and December 15, 2010 (Count V). This matter was previously before the Court in Case No. …
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